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THE BASEMENT NIGHTCLUB LIMITED

Company number SC415598

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Jul 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
17 Feb 2015 AD01 Registered office address changed from 2a Lennox Court 22 Stockiemuir Avenue Glasgow G61 3JN to C/O C/O Tax Xl Accountants 70 Cadzow Street Hamilton Lanarkshire ML3 6DS on 17 February 2015
02 Jan 2015 TM01 Termination of appointment of Alan Clark as a director on 26 December 2014
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
28 May 2014 AP01 Appointment of Mr Alan Clark as a director
28 May 2014 TM01 Termination of appointment of Mitchell Sorbie as a director
12 Mar 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
28 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
27 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
08 May 2012 AP01 Appointment of Mr Mitchell Sorbie as a director
04 May 2012 AP03 Appointment of Mr Mitchell Sorbie as a secretary
19 Mar 2012 CERTNM Company name changed averdale LIMITED\certificate issued on 19/03/12
  • CONNOT ‐
19 Mar 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-03-14
15 Mar 2012 AD01 Registered office address changed from Stephen Mabbott Associates 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 15 March 2012
15 Mar 2012 TM01 Termination of appointment of Stephen Mabbott as a director
15 Mar 2012 TM02 Termination of appointment of Brian Reid Ltd. as a secretary
27 Jan 2012 NEWINC Incorporation